CompaniesInTheUK

ROSETREES NOMINEES LIMITED

Company number 01006838 ·

Active

99 filings

Date Filing
29 Jul 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
17 Jul 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
3 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
10 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
19 Dec 2022 Notification of Rosetrees Cio as a person with significant control on 2022-03-31 · 2 pages View document
16 Dec 2022 Cessation of Lee Robert Mesnick as a person with significant control on 2022-03-31 · 1 page View document
16 Dec 2022 Cessation of Sam Harry Lewis Howard as a person with significant control on 2022-03-31 · 1 page View document
16 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
16 Dec 2022 Cessation of Richard Alan Ross as a person with significant control on 2022-03-31 · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
13 Dec 2021 Cessation of Clive Melvyn Winkler as a person with significant control on 2021-11-04 · 1 page View document
6 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 DIRECTOR APPOINTED MR LEE ROBERT MESNICK View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BLOOM View document
15 Jun 2016 DIRECTOR APPOINTED MR SAM HARRY LEWIS HOWARD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
23 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
9 Oct 2014 31/03/14 TOTAL EXEMPTION FULL View document
20 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
16 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
17 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
22 Aug 2012 31/03/12 TOTAL EXEMPTION FULL View document
20 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
11 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
11 Mar 2011 COMPANY NAME CHANGED EXPERT NOMINEES LIMITED · CERTIFICATE ISSUED ON 11/03/11 View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR LEE PORTNOI View document
3 Mar 2011 DIRECTOR APPOINTED MR JAMES PHILIP BLOOM View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ABBEY View document
21 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ABBEY / 01/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JOSEPH PORTNOI / 01/12/2009 View document
22 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & R MANAGEMENT LIMITED / 01/12/2009 View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE PORTNOI / 17/12/2008 View document
17 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
17 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
5 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Dec 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
29 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
30 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
30 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
6 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
2 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
8 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
23 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
9 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
3 Nov 1999 DIRECTOR RESIGNED View document
21 Jan 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 Jan 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
3 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
23 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
22 Jan 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS View document
16 Jan 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View document
12 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
5 Jul 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: · 103, GT. PORTLAND STREET, · LONDON. · W1N 5FA View document
17 Jan 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View document
12 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 21/11/94 View document
12 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
2 Mar 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Jan 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS View document
21 Apr 1992 DIRECTOR RESIGNED View document
22 Jan 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS View document
22 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
25 Jan 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS View document
2 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Jan 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS View document
20 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
10 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Feb 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS View document
10 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Feb 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS View document